# Mr Muhammad Mughees Subhani

## Details

- **Born:** 9/1988
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hillclock Retail Ltd](/company/SC789693) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent | 1 Feb 2025 | 19 Jun 2025 |
| [Subhani Traders And Investment Limited](/company/SC817148) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2024 |  |



## Possibly the same person

- [SUBHANI, Muhammad Mughees](/person/5955716) (1 appointment, 0 holdings)